THE CHILTERN RAILWAY COMPANY LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 03007939
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of Alexis James Scott as a director on 3 March 2017; Director's details changed for Amanda Furlong on 2 March 2017; Termination of appointment of Andrew Christopher Munden as a director on 2 March 2017. The most likely internet sites of THE CHILTERN RAILWAY COMPANY LIMITED are www.thechilternrailwaycompany.co.uk, and www.the-chiltern-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The Chiltern Railway Company Limited is a Private Limited Company. The company registration number is 03007939. The Chiltern Railway Company Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of The Chiltern Railway Company Limited is Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BAINES, Justin John is a Director of the company. BURCHELL, Christopher Derek Dyne is a Director of the company. FURLONG, Amanda is a Director of the company. PAYNE, Jennifer is a Director of the company. PENNEY, David James is a Director of the company. PROSSER, Matthew James is a Director of the company. SCOTT, Alexis James is a Director of the company. WARD, Rebecca is a Director of the company. Secretary BECKETT, Mark Andrew has been resigned. Secretary DAVIES, William Giles Russell has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ABLEMAN, Thomas Mark has been resigned. Director ALEXANDER, Mark Charles Hugh Orkell has been resigned. Director ALLEN, Anthony Douglas has been resigned. Director BAGSHAW, Michael David has been resigned. Director BALDWIN, Rachel Helen has been resigned. Director BAXTER, Ian Stewart has been resigned. Director BECKETT, Mark has been resigned. Director BRIGHOUSE, Robert William has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CROSS, Graham Peter has been resigned. Director DAVIES, William Giles Russell has been resigned. Director DOUGHTY, Keith Eric Arthur has been resigned. Director EDGINGTON, Owen Ernest has been resigned. Director FRANKLIN, Kathryn Louise has been resigned. Director GRIFFIN, Stuart Andrew has been resigned. Director HAMILTON, Andrew Ian has been resigned. Director HOLLAND, Robert William has been resigned. Director MACLENNAN, Richard has been resigned. Director MARJORIBANKS, Catriona Margaret has been resigned. Director MUNDEN, Andrew Christopher has been resigned. Director MURPHY, Stephen John has been resigned. Director MURPHY, Stephen John has been resigned. Director NELSON, John Graeme has been resigned. Director ORSMAN, Mark Robert has been resigned. Director PROCTOR, Catherine Edwina has been resigned. Director RIMMER, Duncan Thomas has been resigned. Director SAYER, Timothy Martin has been resigned. Director SHOOTER, Adrian has been resigned. Director TURNER, Alexander Mckenzie has been resigned. Director WALTERS, Ian George has been resigned. Director WELLS, Ian Joseph has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 01 April 2014
Director
BAINES, Justin John
Appointed Date: 05 September 2016
56 years old
Director
BURCHELL, Christopher Derek Dyne
Appointed Date: 10 August 2016
52 years old
Director
FURLONG, Amanda
Appointed Date: 01 January 2012
50 years old
Director
PAYNE, Jennifer
Appointed Date: 23 July 2012
57 years old
Director
PENNEY, David James
Appointed Date: 01 November 2013
50 years old
Director
PROSSER, Matthew James
Appointed Date: 21 June 2016
53 years old
Director
SCOTT, Alexis James
Appointed Date: 03 March 2017
42 years old
Director
WARD, Rebecca
Appointed Date: 31 January 2013
54 years old

Resigned Directors

Secretary
BECKETT, Mark Andrew
Resigned: 09 March 1999
Appointed Date: 21 June 1996
Secretary
DAVIES, William Giles Russell
Resigned: 01 April 2014
Appointed Date: 31 March 2008
Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 09 March 1999
Nominee Secretary
HEWETT, Peter Graham
Resigned: 21 July 1996
Appointed Date: 10 January 1995
Secretary
MILLER, Roger Keith
Resigned: 31 March 2008
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 01 November 1999
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Director
ABLEMAN, Thomas Mark
Resigned: 10 April 2016
Appointed Date: 10 September 2009
64 years old
Director
ALEXANDER, Mark Charles Hugh Orkell
Resigned: 27 July 2006
Appointed Date: 15 March 2004
67 years old
Director
ALLEN, Anthony Douglas
Resigned: 26 August 2012
Appointed Date: 28 March 1995
76 years old
Director
BAGSHAW, Michael David
Resigned: 24 May 2005
Appointed Date: 31 August 2003
52 years old
Director
BALDWIN, Rachel Helen
Resigned: 03 February 2015
Appointed Date: 25 April 2014
49 years old
Director
BAXTER, Ian Stewart
Resigned: 08 August 2012
Appointed Date: 07 December 2009
67 years old
Director
BECKETT, Mark
Resigned: 16 October 2006
Appointed Date: 09 March 1999
58 years old
Director
BRIGHOUSE, Robert William
Resigned: 18 December 2015
Appointed Date: 16 May 2011
68 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 21 July 1996
Appointed Date: 13 February 1995
72 years old
Director
CROSS, Graham Peter
Resigned: 21 June 2016
Appointed Date: 03 September 2007
50 years old
Director
DAVIES, William Giles Russell
Resigned: 15 March 2004
Appointed Date: 30 July 2003
75 years old
Director
DOUGHTY, Keith Eric Arthur
Resigned: 23 August 2011
Appointed Date: 12 January 2009
58 years old
Director
EDGINGTON, Owen Ernest
Resigned: 09 March 1999
Appointed Date: 21 July 1996
79 years old
Director
FRANKLIN, Kathryn Louise
Resigned: 27 July 2006
Appointed Date: 10 October 2005
68 years old
Director
GRIFFIN, Stuart Andrew
Resigned: 28 March 2004
Appointed Date: 31 May 2001
70 years old
Director
HAMILTON, Andrew Ian
Resigned: 06 January 2006
Appointed Date: 31 May 2001
57 years old
Director
HOLLAND, Robert William
Resigned: 01 January 2013
Appointed Date: 01 January 2012
75 years old
Director
MACLENNAN, Richard
Resigned: 28 November 2008
Appointed Date: 07 March 2005
63 years old
Director
MARJORIBANKS, Catriona Margaret
Resigned: 30 September 2013
Appointed Date: 24 March 2009
53 years old
Director
MUNDEN, Andrew Christopher
Resigned: 02 March 2017
Appointed Date: 23 July 2012
62 years old
Director
MURPHY, Stephen John
Resigned: 24 March 2014
Appointed Date: 08 December 2010
56 years old
Director
MURPHY, Stephen John
Resigned: 03 May 2004
Appointed Date: 31 May 2001
56 years old
Director
NELSON, John Graeme
Resigned: 21 July 1996
Appointed Date: 10 January 1995
78 years old
Director
ORSMAN, Mark Robert
Resigned: 01 November 2002
Appointed Date: 31 May 2001
64 years old
Director
PROCTOR, Catherine Edwina
Resigned: 31 August 2007
Appointed Date: 31 May 2001
56 years old
Director
RIMMER, Duncan Thomas
Resigned: 04 October 2016
Appointed Date: 21 May 2012
53 years old
Director
SAYER, Timothy Martin
Resigned: 06 March 2009
Appointed Date: 10 October 2006
60 years old
Director
SHOOTER, Adrian
Resigned: 19 December 2011
Appointed Date: 10 January 1995
77 years old
Director
TURNER, Alexander Mckenzie
Resigned: 09 March 1999
Appointed Date: 21 July 1996
76 years old
Director
WALTERS, Ian George
Resigned: 06 December 2004
Appointed Date: 31 May 2001
56 years old
Director
WELLS, Ian Joseph
Resigned: 30 December 2003
Appointed Date: 30 June 2000
74 years old

Persons With Significant Control

M40 Trains Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE CHILTERN RAILWAY COMPANY LIMITED Events

03 Mar 2017
Appointment of Alexis James Scott as a director on 3 March 2017
02 Mar 2017
Director's details changed for Amanda Furlong on 2 March 2017
02 Mar 2017
Termination of appointment of Andrew Christopher Munden as a director on 2 March 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Oct 2016
Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016
...
... and 198 more events
19 Apr 1995
New director appointed
21 Feb 1995
New director appointed
09 Feb 1995
Company name changed chiltern railways company limite d\certificate issued on 10/02/95
19 Jan 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

THE CHILTERN RAILWAY COMPANY LIMITED Charges

31 December 2015
Charge code 0300 7939 0024
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: European Rail Finance (GB) Limited
Description: Contains fixed charge…
25 May 2011
Deed of security
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: Sterling bank account number 10119545 held in the name of…
25 May 2011
Deed of security
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: Sterling bank account number 10122562 held in the name of…
21 October 2008
Rent deposit deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Pace Petroleum Limited
Description: The sum of £2,083.33 plus interest accrued from time to…
27 May 2005
Supplemental debenture
Delivered: 2 June 2005
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: Land at station road dorridge solihull west midlands all…
18 May 2005
Supplemental debenture
Delivered: 24 May 2005
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: The former goods yard at banbury having an area of 7,146…
18 March 2005
Supplemental debenture
Delivered: 24 March 2005
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties
Description: The land for car parking at great missenden station…
21 December 2004
Supplemental debenture
Delivered: 31 December 2004
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All the property, all buildings, fixtures, fittings and…
12 July 2004
Supplemental debenture
Delivered: 16 July 2004
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: The l/h property being orchille rise gerrards cross…
7 June 2004
Supplemental debenture
Delivered: 22 June 2004
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: Land at haddenham aerodrome haddenham buckinghamshire…
30 March 2004
Supplemental debenture
Delivered: 19 April 2004
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Supplemental debenture
Delivered: 8 December 2003
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: The l/h property known as aylesbury station aylesbury…
8 October 2003
Supplemental debenture
Delivered: 20 October 2003
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: The leasehold property known as stourbridge north passenger…
24 September 2003
Supplemental debenture
Delivered: 2 October 2003
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (The"Security Trustee")
Description: L/H property known as part of high wycombe station. Fixed…
13 June 2003
Supplemental debenture
Delivered: 1 July 2003
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: The l/h property k/a aylebury passenger light maintenance…
13 February 2003
Supplemental debenture
Delivered: 3 March 2003
Status: Satisfied on 24 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a haddenham & thame station haddenham &…
29 January 2003
Supplemental debenture
Delivered: 19 February 2003
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (The "Security Trustee")
Description: Leasehold property k/a haddenham & thame station and all…
11 September 2002
Supplemental debenture
Delivered: 26 September 2002
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Part of warwick parkway station with all…
1 March 2002
Debenture
Delivered: 18 March 2002
Status: Satisfied on 19 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
1 March 2002
Account charge
Delivered: 18 March 2002
Status: Satisfied on 9 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The "Season Ticket Bond Provider")
Description: All of its rights in respect of any amount standing to the…
1 March 2002
Account charge
Delivered: 18 March 2002
Status: Satisfied on 9 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights in respect of any amount standing to the…
25 February 1998
Memorandum of cash deposit
Delivered: 4 March 1998
Status: Satisfied on 14 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,479.000 credited to account…
21 July 1996
Debenture
Delivered: 3 August 1996
Status: Satisfied on 14 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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